Michael Graham Estate Agents (Milton Keynes) Limited

04464169

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PINNACLE BUILDING A, MILTON KEYNES, MK9 1FD

Incorporated 19/06/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

68310

Real estate agencies

Officers

Simon George Cooper Hill

secretary · Since 19/06/2002

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Simon George Cooper Hill

director · Since 19/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Stuart Wayne Headland

director · Since 11/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mrs Lucy Ann Hill

director · Since 02/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Richard Charles Banks

director · Since 17/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Richard Irlam

director · Since 17/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Charles Simon Cooper Hill

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 17 other boards

Megan Alexandra Wright

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 28

Also on 13 other boards

Persons with Significant Control

L A Trading Limited

75–100% shares

75–100% votes

Appoint directors

The Pinnacle, Building A, Milton Keynes, MK9 1FD

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2003Registered 30/09/2003

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 19/09/2003Registered 27/09/2003